Money laundering gangs overturned

Mondo Social Updated on 2024-03-07

Late at night.

After a man received a text message.

I got out of the hotel.

Rendezvous with two other men.

I went to the bank and took it out.

Unknown origin$100,000 in cash

Just as they think.

When their own money laundering methods are perfect.

As everyone knows. The police have already set their sights on them.

This man's behavior is very suspicious! ”

Recently. Pudong Branch of Shanghai Municipal Public Security Bureau.

Puxing Road Police Station.

Received a clue. There is a stroke100,000 yuanof fraudulent money.

Flowed into a bank account.

The civilian police immediately launched an investigation.

Subsequently. In a hotel room.

Successively captured. Lu, Fu, Fu.

and other three suspects.

And seized at the scene.

RMB 100,000 in cash

It was ascertained upon interrogation.

Lu is one"Kanu".

Responsible for transferring the money.

Deposit on your own bank card.

For money laundering. Fu and Fu.

Yes"Money Taker".

Responsible for meeting with "Kanu"**.

and deliver the fraudulent cash.

This time the two of them.

Received instructions from the upper house.

Responsible for transferring the money.

Brought to Lu for money laundering.

I didn't expect itIt is served in one pot

After the three were arrested.

Civilian police againFollow the vine and touch the melon

Locked. Another one"Kanu" Wang

And in the afternoon of the same day.

Capture it. "Kanu" Wang

Crimes against oneself.

Confessed.

Presently. Suspects.

Lu, Fu, Fu.

CauseSuspected of covering up or concealing criminal proceeds

He has been criminally detained by Pudong ** in accordance with the law.

Suspect Wang.

It has been taken by Pudong ** in accordance with the law.

Criminal coercive measures for release on bail pending further investigation.

The case is under further proceedings.

**Mentionshow

The general publicDo not sell or lend your bank card for small profitsDon't believe in "well-paid part-time jobs".Withdraw money on behalf of others, embark on the road of breaking the law and committing crimes. If you find that there are criminal acts such as buying *** mobile phone cards, please report to the police in time.

*: Police-civilian direct train to Shanghai.

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